Lpt Trustees No. 38 Limited was incorporated on 14 Sep 2006 and issued a number of 9429033868943. This registered LTD company has been run by 7 directors: Brent Retford Winkelmann - an active director whose contract began on 14 Sep 2006,
Louise Anne Foley - an active director whose contract began on 16 Aug 2019,
Terence Arthur Kirkham - an inactive director whose contract began on 13 Nov 2009 and was terminated on 13 Sep 2019,
Alan Fredric Spencer Vane - an inactive director whose contract began on 14 Sep 2006 and was terminated on 03 Jul 2017,
Marian Jozef Glazewski - an inactive director whose contract began on 14 Sep 2006 and was terminated on 16 May 2014.
As stated in the BizDb database (updated on 27 Apr 2024), this company uses 2 addresses: an address for share register at C/O Le Pine & Co, Cnr Paora Hapi & Gascoigne Streets, Taupo (other address),
Cnr Paora Hapi & Gascoigne Streets, Taupo (physical address),
Cnr Paora Hapi & Gascoigne Streets, Taupo (registered address),
C/O Le Pine & Co, Cnr Paora Hapi & Gascoigne Streets, Taupo (shareregister address) among others.
A total of 300 shares are allocated to 1 group (1 sole shareholder). In the first group, 300 shares are held by 1 entity, namely:
Lpt Holding Company Limited (an entity) located at Taupo, Null postcode 3330.
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Lpt Holding Company Limited Shareholder NZBN: 9429041327494 |
Taupo Null 3330 New Zealand |
21 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vane, Alan Fredric Spencer |
Taupo Taupo 3330 New Zealand |
14 Sep 2006 - 21 Oct 2014 |
| Individual | Fanning, Peter Joseph |
Taupo |
14 Sep 2006 - 27 Jun 2010 |
| Individual | Winkelmann, Brent Retford |
Two Mile Bay Taupo 3330 New Zealand |
14 Sep 2006 - 21 Oct 2014 |
Ultimate Holding Company
Brent Retford Winkelmann - Director
Appointment date: 14 Sep 2006
Address: Two Mile Bay, Taupo, 3330 New Zealand
Address used since 13 Sep 2010
Louise Anne Foley - Director
Appointment date: 16 Aug 2019
Address: Taupo, 3330 New Zealand
Address used since 16 Aug 2019
Terence Arthur Kirkham - Director (Inactive)
Appointment date: 13 Nov 2009
Termination date: 13 Sep 2019
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 20 Dec 2013
Alan Fredric Spencer Vane - Director (Inactive)
Appointment date: 14 Sep 2006
Termination date: 03 Jul 2017
Address: Taupo, Taupo, 3330 New Zealand
Address used since 13 Sep 2010
Marian Jozef Glazewski - Director (Inactive)
Appointment date: 14 Sep 2006
Termination date: 16 May 2014
Address: Richmond Heights, Taupo, 3330 New Zealand
Address used since 13 Sep 2010
Peter Joseph Fanning - Director (Inactive)
Appointment date: 14 Sep 2006
Termination date: 14 Aug 2009
Address: Taupo,
Address used since 14 Sep 2006
Donald Francis Campbell Fuller - Director (Inactive)
Appointment date: 14 Sep 2006
Termination date: 03 Apr 2009
Address: Taupo,
Address used since 14 Sep 2006
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